Epstein Index›Documents›EFTA01448217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448217: Virgin (DS10)

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Corporate registration document for a Virgin Islands company with principal office located at an address in the Virgin Islands (00802). The document identifies Business Basics VI, LLC as the initial resident agent. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Virgin** Islands 00802. The physical address and mailing address of the Company are the same. Principal Office 2013 2.
Excerpt 2
**Virgin** Islands 00802. The name of its initial resident agent at such address is Business Basics VI, LLC.
Excerpt 3
**Virgin** Islands. DB-SDNY-0103162 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00249346 CONFIDENTIAL EFTA01448217

📄 Original Document

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Source: U.S. Department of Justice

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